Burgess Farms Limited
Company 03107225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2025
Directors past 6 years
- James Edward Barker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2017
- Joseph Owen Rolfe Director · appointed 2025
Left in the last 12 months
- Andrew Stanley Burgess Director · appointed 2007 · resigned 2025
- Jason Charles Burgess Director · appointed 2007 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Produce World Group LTD 3 shared directors
- Produce World Holdings Limited 3 shared directors
- Norway Topco Limited 3 shared directors
- Norway Midco 1 Limited 3 shared directors
- Norway Midco 2 Limited 3 shared directors
- Norway Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03107225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1995 |
| Address | EASTBANK, SUTTON BRIDGE, SPALDING, PE12 9YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Produce World Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Russell Burgess Limited ceased 2025-07-30
50-75% shares · notified 2016-09-01 - Russell Burgess Holdings Limited ceased 2025-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rborganic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Nessgro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - The Organic Carrot Company LTD ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Neat Organic Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Burgess Farming LTD ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Swinderby Produce Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Butterwick Produce LTD ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - TIO Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Produce World (Chatteris) Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Produce World LTD ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Produce World (EBT Trustees) Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - IFP (Holdings) Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Produce World (Sutton Bridge) Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Produce World (Yaxley) Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Taylorgrown LTD ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Riverside Sutton Bridge Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Aurora Produce Limited ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25
Officers (34)
- Michael David Scott Director · appointed 2025
- Joseph Owen Rolfe Director · appointed 2025
- James Edward Barker Director · appointed 2017
Show 31 former officers
- Rebecca Lee Carter Secretary · appointed 2020 · resigned 2022
- Matthew Anthony Starbuck Director · appointed 2017 · resigned 2018
- Gareth John Chick Director · appointed 2016 · resigned 2016
- Mark Andrew Phillips Director · appointed 2012 · resigned 2013
- Robert P Moody Director · appointed 2012 · resigned 2013
- Philip Jones Director · appointed 2011 · resigned 2016
- Neil Donald Fraser Director · appointed 2011 · resigned 2016
- John Hugh Box Director · appointed 2010 · resigned 2018
- David Thomas Frost Director · appointed 2010 · resigned 2016
- Marie Margaret Melnyk Director · appointed 2008 · resigned 2010
- Andrew Stanley Burgess Director · appointed 2007 · resigned 2025
- Jason Charles Burgess Director · appointed 2007 · resigned 2025
- Paul Nigel Wilkinson Director · appointed 2004 · resigned 2010
- Robert Giles Russell Smith Director · appointed 2004 · resigned 2019
- Ian Batkin Director · appointed 2003 · resigned 2011
- Nicholas Lenton Allpress Director · appointed 2003 · resigned 2004
- Michael Charles Edward Fisher Secretary · appointed 2003 · resigned 2017
- Zoe Margaret Laura Codd Secretary · appointed 2001 · resigned 2002
- Michael George Wildman Director · appointed 2001 · resigned 2001
- David Michael Higgins Director · appointed 2000 · resigned 2019
- David William Ashley Burgess Secretary · appointed 2000 · resigned 2025
- John Edmund Pearson Director · appointed 2000 · resigned 2003
- David Stanley Lambert Burgess Director · appointed 2000 · resigned 2001
- Bernard Cook Director · appointed 2000 · resigned 2004
- John Edwin Heading Director · appointed 2000 · resigned 2001
- Graham John Mallett Secretary · appointed 1996 · resigned 2000
- Hugo Edward Upton Director · appointed 1996 · resigned 2004
- Nicholas Henry Twell Director · appointed 1996 · resigned 2000
- Peter John Burton Director · appointed 1996 · resigned 2000
- Sarah Margaret Hamilton Director · appointed 1995 · resigned 1996
- Alison Jane Morris Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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